B.FRANKLE & SONS LIMITED

(Company Number 00471258 )

Other Names of Company: Frankle Trimmings

Registered office: Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF

Principal trading address: 281-285 Bethnal Green Road, Bethnal Green, London, E2 6AH

At a General Meeting of the members of the above named Company, duly convened and held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 11 March 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:-

“That the Company would be wound up voluntarily and that Richard Toone and Kevin Murphy, both of Chantrey Vellacott DFK LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF, (IP Nos. 9145 and 8349) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Jack Clark on 020 7509 9326.

Harvey Frankle, Chairman